Active SanctionpersonID: NK-LbA4P2LcB7R3qJfBHxSsqF
Mikhail Ilyich Pavlyuk
Рavliuk Мikhail
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Mikhail Ilyich Pavlyuk (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Ilyich Pavlyuk |
| Cyrillic Alias | Рavliuk Мikhail |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Norilski Gorno Metallurgicheski Kombinat Im Ap Zavenyagina
Акционерное Общество Норилски Горно Металлургически Комбинат Им Ап Завенягина
Elena Vladimirovna Radomskaya
Радомская Елена Владимировна
Oao Krasnoarmeyskiy Mekhanicheskiy Zavod
Оао Красноармейский Механический Завод
Limited Liability Company Eksiton
Екситон
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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